Hermes Pac. Regulatory News (HPAC)

18 September 2015

HERMES PACIFIC INVESTMENTS PLC

(AIM: HPAC)

Final results for the year ended 31 March 2015

Hermes Pacific Investments Plc today reports its financial results for the year ended 31 March 2015.

Chairman's Statement

I am pleased to report the results of Hermes Pacific Investments Plc ("HPAC" or the "Company") for the 12- month period ended 31 March 2015. During the year, the Company had no revenues as it does not have any operating business and the Company made a loss of £115,000, which has been reduced from a recorded loss of £117,000 during the previous financial year. We have continued to focus on our cost base and aim to keep it low particularly whilst we are in the process of looking for suitable investments. At the year-end the Company had net assets of £4,117,000.

Review of the Company's Operations

The Company is an investing company and has made some investments in line with its investing policy in companies involved in financial activities within the emerging market sector. Our principal focus is in the Far East as we believe that there are good growth opportunities in that part of the world. These investments have performed in line with our expectations. We are in a strong position from a Balance Sheet perspective and our cash balance as at 31 March 2015 stands at £4,008 million. We continue to evaluate other suitable opportunities in emerging markets and with our strong Balance Sheet expect to make further investments in the near future. Our total comprehensive loss for the year was £101,000 compared to a loss of £183,000 for the previous financial year.

Emerging markets are becoming increasingly attractive for foreign direct investment and do offer cost-effective investment opportunities for businesses that are persistent and willing to take a long-term view. These markets are expected to continue to increase its spending over the coming years. The economies in the Far East have shown increasing resilience and this region has been an engine of global economic growth whist the developed markets have been in some distress. Most emerging markets are expected to continue to enjoy growth rates that are far superior to that of developed markets. Political events in these countries have to date not significantly affected appetite for investment.

Outlook

We remain in a strong position to take advantage of suitable investment opportunities as they arise and look forward to the future with confidence.

Haresh Kanabar

Chairman

15 September 2015

statement OF COMPREHENSIVE INCOME FOR THE YEAR ENDED 31 MARCH 2015

STATEMENT OF FINANCIAL POSITION AS AT 31 MARCH 2015

CASH FLOW STATEMENT FOR THE YEAR ENDED 31 MARCH 2015

STATEMENT OF CHANGES IN EQUITY FOR THE YEAR ENDED 31 MARCH 2015

1. Statement of compliance

2. Operating loss

3. Loss per share

4. Publication of non-statutory accounts

The financial information set out in this announcement does not comprise the Group's statutory accounts for the years ended 31 March 2015 or 31 March 2014. The financial information has been extracted from the statutory accounts of the Company for the years ended 31 March 2015 and 31 March 2014.

The auditors' opinion on those accounts was unmodified and did not contain a statement under 498 (2) or section 498 (3) of the Companies Act 2006 and did not include references to any matters to which the auditor drew attention by the way of emphasis.

The statutory accounts for the year ended 31 March 2014 have been delivered to the Registrar of Companies, whereas those for the year ended 31 March 2015 will be delivered to the Registrar of Companies following the Company's Annual General Meeting.

5. Annual Report

The Annual Report will be available from the Company's website www.hermespacificinvestments.com from 30 September 2015 and will be posted to shareholder on or before 30 September 2015.